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Results: 1-10 of 21,890

Banamex USA Forfeits $97 Million to Resolve Bank Secrecy Act Violations
  • Steptoe & Johnson LLP
  • USA
  • May 26 2017

Banamex USA (“BUSA”) has agreed to forfeit $97.44 million and enter into a non-prosecution agreement with the US Department of Justice (“DOJ”) to


Senators Reintroduce Truth in Settlements Act to Increase Transparency of Agency Settlements
  • Buckley Sandler LLP
  • USA
  • May 25 2017

On May 17, Senators Elizabeth Warren (D-Mass.) and James Lankford (R-Okla.) reintroduced a bipartisan bill entitled the Truth in Settlements Act of


The Global Reach of the U.S. Foreign Corrupt Practices Act
  • Holland & Hart LLP
  • USA
  • May 25 2017

The U.S. Foreign Corrupt Practices Act (FCPA) remains one of the most important legal and compliance risks for companies engaged in international


OIG Recommends CFPB Improve Enforcement Data Security
  • Buckley Sandler LLP
  • USA
  • May 25 2017

On May 15, the Office of Inspector General for the Consumer Financial Protection Bureau issued findings in a report entitled The CFPB Can Improve Its


CFTC Amends Whistleblower Rules to Strengthen Anti-Retaliation Protections and Encourage Whistleblower Tips
  • Proskauer Rose LLP
  • USA
  • May 25 2017

On May 22, 2017, the U.S. Commodity Futures Trading Commission (“CFTC” or the “Commission”) adopted several additions to its whistleblower rules


U.S. and Saudi Arabia Agree to Enhance Counter Terrorist Financing Capabilities
  • Buckley Sandler LLP
  • Saudi Arabia, USA
  • May 25 2017

On May 21, the Treasury Department announced an agreement between the U.S. and Saudi Arabia to establish a Terrorist Financing Targeting Center as a


The Financial Report, 25 May 2017, US Commodity Futures Trading Commission Developments
  • DLA Piper LLP
  • USA
  • May 25 2017

The CFTC announced that it has unanimously approved amendments to its whistleblower rules. Based on a reinterpretation of the CFTC’s anti-retaliation


The Financial Report, 25 May 2017, Discussion and Analysis
  • DLA Piper LLP
  • USA
  • May 25 2017

In an interesting development, the SEC recently charged one of its own with securities fraud. The SEC alleged that David R. Humphrey, an SEC staffer


Plaintiffs’ Securities Claims Denied Class Treatment for Failure to Satisfy Predominance Requirement
  • Benesch Friedlander Coplan & Aronoff LLP
  • USA
  • May 25 2017

On May 15, 2017, the United States District Court for the Southern District of New York denied class treatment to a proposed class action alleging


Corporate crime & Investigations Update - 22 May 2017
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • May 24 2017

The Conservative Party Manifesto, which was released on Thursday 18 May, announced that if the Conservatives win the General Election then they plan